DOSSIERS / LUCIE MADANI
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Sole trader dossier

LUCIE MADANI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-22
KYBE ID: FR-834800724 · 834800724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIE MADANI
fr_inpi
834800724
fr_inpi
active
fr_inpi
2018-01-22
fr_inpi
17 RUE SAINT-BERNARD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANTOINE SCHRICKEactiveAURELIE BERTHOULATdissolvedBIDULOSCOPE MASTERINGdissolvedCARLOS BENSINHO DOS SANTOSdissolvedCRÍA ! CINEMAactiveDAVID COHENdissolvedELISE RACHEL MARIE KRAVETSactiveESTATE UNIFORM DIFFUSIONdissolvedFPLKdissolvedFRANCIS MACCARIdissolvedHAKETERdissolvedINFORMATION JURIDIQUE FEMMESdissolvedISABELLE TAILLEFERdissolvedJOSEPH LUDINdissolvedLABRIOUTdissolvedLES MUSI'TERRIENSactiveLISE ELISE FRICHETdissolvedLMNP - FOUCHERactiveMARC LIONEL BERNARD DUPONTdissolvedMARCUS SAUVAGEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100